AMIN EXCHANGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amin Exchange Ltd. The company was founded 13 years ago and was given the registration number 07783311. The firm's registered office is in HARROW. You can find them at Office-19 Winsor And Newton Building, Whitefriars Avenue, Harrow, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	AMIN EXCHANGE LTD
Company Number	:	07783311
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 September 2011
End of financial year	:	29 September 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Office-19 Winsor And Newton Building, Whitefriars Avenue, Harrow, Middlesex, England, HA3 5RN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Office-19 Winsor And Newton Building, Whitefriars Avenue, Harrow, England, HA3 5RN	Director	22 September 2011	Active

People with Significant Control

Mr Ruhil Amin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1974
Nationality	:	British
Country of residence	:	England
Address	:	Office-19 Winsor And Newton Building, Whitefriars Avenue, Harrow, England, HA3 5RN
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)